SIMTEC SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-11-30 |
| 30/05/2430 May 2024 | Previous accounting period extended from 2023-08-31 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 28/06/2328 June 2023 | Registered office address changed from Unit 15, Hammond Business Centre Hammond Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RY England to 5 Greenfield Close Waltham on the Wolds Melton Mowbray LE14 4DG on 2023-06-28 |
| 28/06/2328 June 2023 | Elect to keep the directors' residential address register information on the public register |
| 28/06/2328 June 2023 | Withdrawal of the directors' residential address register information from the public register |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/11/2111 November 2021 | Change of details for Mr Simm John as a person with significant control on 2021-10-28 |
| 11/11/2111 November 2021 | Director's details changed for Mr John Simm on 2021-10-28 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/12/1731 December 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMM / 03/04/2017 |
| 01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 2 MARWOOD CLOSE MAPLE PARK NUNEATON WARWICKSHIRE CV11 4GD |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 01/04/161 April 2016 | DISS40 (DISS40(SOAD)) |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 04/12/154 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMM / 05/06/2013 |
| 04/03/144 March 2014 | Annual return made up to 5 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR JOHN SIMM |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY KAY SIMM |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 36 GAINSBOROUGH DRIVE BEDWORTH WARWICKSHIRE CV12 8DB |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMM / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0331 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 26 WILLIAM STREET BEDWORTH WARWICKSHIRE CV12 9DS |
| 13/03/0313 March 2003 | £ NC 1000/1500 10/01/03 |
| 13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 12/03/0312 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company